PR SHELFCO 2 2023 LIMITED
SC017607 · Active · Ltd · 92 yrs · Dumbarton
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 11 Jul 2027 (last filed 27 Jun 2026).
Next accounts
31 Mar 2027
Next confirmation
11 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PR SHELFCO 2 2023 LIMITED
SC017607Active· Ltd· Scotland· 1933-11-30Incorporated 1933-11-30Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- THOMPSON, Catherine Louise· DirectorResigned 2026-06-12
- GRANGER, Benjamin Jean Albert· DirectorAppointed 2026-01-26
- FELLS, Edward· DirectorResigned 2025-11-28
- MACNAB, Stuart· DirectorResigned 2022-03-31
GRANGER, Benjamin Jean Albert
Director
- Appointed
- 2026-01-26
- Nationality
- French
- Residence
- United Kingdom
- Born
- 01/1986
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MCKECHNIE, Stuart Andrew Ferrie
Director
- Appointed
- 2019-12-11
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1969
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DAVIE, Andrew
Secretary
- Appointed
- 1991-06-28
- Resigned
- 1991-06-27
- Nationality
- British
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DAVIE, Andrew
Secretary
- Appointed
- —
- Resigned
- 2002-03-11
- Nationality
- British
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EGAN, Jane
Secretary
- Appointed
- 2006-04-18
- Resigned
- 2011-02-14
- Nationality
- British
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MACNAB, Stuart
Secretary
- Appointed
- 2008-02-29
- Resigned
- 2011-02-14
- Nationality
- British
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MACNAB, Stuart
Secretary
- Appointed
- 2002-03-11
- Resigned
- 2006-04-18
- Nationality
- British
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PARISH, Bryan Robert
Secretary
- Appointed
- —
- Resigned
- 1994-06-27
- Nationality
- British
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PARISH, Bryan Robert
Secretary
- Appointed
- —
- Resigned
- 1991-06-28
- Nationality
- British
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BAUDINET, Rene-Julien
Director
- Appointed
- —
- Resigned
- 1996-12-31
- Nationality
- French
- Born
- 06/1936
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CAMBOURNAC, Gilles
Director
- Appointed
- 1998-03-20
- Resigned
- 2005-01-31
- Nationality
- French
- Born
- 07/1947
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CAMPBELL, Ian, Twelfth Duke Of Argyll
Director
- Appointed
- —
- Resigned
- 2001-04-20
- Nationality
- British
- Born
- 08/1937
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FELLS, Edward
Director
- Appointed
- 2020-10-01
- Resigned
- 2025-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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FETTER, Herve Denis Michel
Director
- Appointed
- 2008-10-01
- Resigned
- 2017-08-31
- Nationality
- French
- Residence
- England
- Born
- 06/1963
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HAMILTON-STANLEY, Amanda
Director
- Appointed
- 2014-06-02
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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JACQUILLAT, Thierry
Director
- Appointed
- —
- Resigned
- 2004-04-29
- Nationality
- French
- Born
- 07/1938
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JETHA, Aziz
Director
- Appointed
- 2002-08-01
- Resigned
- 2012-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1951
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KRANTZ, Nicolas
Director
- Appointed
- 2001-10-01
- Resigned
- 2005-01-06
- Nationality
- French
- Born
- 10/1970
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MACNAB, Stuart
Director
- Appointed
- 2008-10-01
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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MARIGNIER, Alban
Director
- Appointed
- 1999-10-21
- Resigned
- 2000-06-06
- Nationality
- French
- Born
- 08/1964
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NECTOUX, Georges
Director
- Appointed
- —
- Resigned
- 1996-02-01
- Nationality
- French
- Born
- 02/1943
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PORTA, Christian
Director
- Appointed
- 1998-03-20
- Resigned
- 2000-01-01
- Nationality
- French
- Born
- 07/1962
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RICARD, Patrick
Director
- Appointed
- —
- Resigned
- 2005-05-31
- Nationality
- French
- Born
- 05/1945
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ROQUEPLO, Bruno
Director
- Appointed
- 1996-02-01
- Resigned
- 1998-03-20
- Nationality
- French
- Born
- 03/1955
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SCHOFIELD, Anthony
Director
- Appointed
- 2002-08-01
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1959
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STEWART, Anthony
Director
- Appointed
- 2000-06-06
- Resigned
- 2001-10-12
- Nationality
- Australian
- Born
- 01/1965
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THOMPSON, Catherine Louise
Director
- Appointed
- 2018-09-01
- Resigned
- 2026-06-12
- Nationality
- Australian
- Residence
- France
- Born
- 05/1971
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TURPIN, Vincent
Director
- Appointed
- 2017-09-01
- Resigned
- 2020-09-30
- Nationality
- French
- Residence
- England
- Born
- 04/1978
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